ICE PRODUCTIONS LIMITED
KENILWORTH INT CORPORATE EVENTS LIMITED INTERNATIONAL CORPORATE EVENTS LIMITED

Hellopages » Warwickshire » Warwick » CV8 1EB

Company number 03764234
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address BERKELEY HOUSE THE SQUARE, 6 THE SQUARE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1EB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Director's details changed for Mr Sean Barry Griffiths on 1 May 2016. The most likely internet sites of ICE PRODUCTIONS LIMITED are www.iceproductions.co.uk, and www.ice-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ice Productions Limited is a Private Limited Company. The company registration number is 03764234. Ice Productions Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Ice Productions Limited is Berkeley House The Square 6 The Square Kenilworth Warwickshire England Cv8 1eb. The company`s financial liabilities are £23.58k. It is £13.98k against last year. The cash in hand is £2.83k. It is £0.21k against last year. And the total assets are £13.67k, which is £-28.5k against last year. HENSON, Cheryl Anne is a Secretary of the company. GRIFFITHS, Sean Barry is a Director of the company. HENSON, Cheryl Anne is a Director of the company. Secretary BOX, Fiona has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Video production activities".


ice productions Key Finiance

LIABILITIES £23.58k
+145%
CASH £2.83k
+7%
TOTAL ASSETS £13.67k
-68%
All Financial Figures

Current Directors

Secretary
HENSON, Cheryl Anne
Appointed Date: 01 June 2003
Director
GRIFFITHS, Sean Barry
Appointed Date: 04 May 1999
64 years old
Director
HENSON, Cheryl Anne
Appointed Date: 01 June 2003
49 years old

Resigned Directors

Secretary
BOX, Fiona
Resigned: 25 January 2000
Appointed Date: 05 May 1999
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 01 June 2003
Appointed Date: 25 January 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 May 1999
Appointed Date: 04 May 1999

ICE PRODUCTIONS LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
12 May 2016
Director's details changed for Mr Sean Barry Griffiths on 1 May 2016
11 May 2016
Secretary's details changed for Cheryl Anne Henson on 1 May 2016
11 May 2016
Registered office address changed from 15 Borrowell Lane Kenilworth Warwickshire CV8 1ER to Berkeley House the Square 6 the Square Kenilworth Warwickshire CV8 1EB on 11 May 2016
...
... and 46 more events
28 Feb 2000
New secretary appointed
10 Jun 1999
Accounting reference date extended from 31/05/00 to 31/08/00
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1999
Incorporation

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